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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Michel, Jens Wolfgang
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Copland, Colin George
    Chartered Accountant born in May 1954
    Individual (105 offsprings)
    Officer
    2007-09-12 ~ 2011-01-18
    OF - Director → CIF 0
  • 3
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2004-11-01 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 4
    Tan, Poh Thuan Yang Lindsay
    Investment Professional born in November 1974
    Individual (4 offsprings)
    Officer
    2011-01-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Griffiths, Simon David
    Investment Professional born in October 1964
    Individual (8 offsprings)
    Officer
    2011-01-18 ~ 2015-08-26
    OF - Director → CIF 0
  • 6
    Young, Paul Michael
    Chief Financial Officer born in March 1972
    Individual (18 offsprings)
    Officer
    2011-08-11 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Gries, Peter
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Boissier, Jacques Paul
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2011-08-11
    OF - Director → CIF 0
  • 9
    Veilleroy, Damien
    Business Executive born in March 1972
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2018-06-12
    OF - Director → CIF 0
  • 10
    Balfour, Fergus George
    Ceo born in April 1953
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ 2017-04-03
    OF - Director → CIF 0
  • 11
    Barret, Christophe
    Business Executive born in February 1968
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Faye, Dominique Auguste Romain
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 13
    Edelmann, Jesper Scheel
    Company Executive born in May 1947
    Individual (67 offsprings)
    Officer
    2004-11-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 14
    Tay Hui Lin, Karen
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ 2019-02-12
    OF - Director → CIF 0
  • 15
    Batel, Olivier Jean Paul Claude
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (89 offsprings)
    Officer
    2004-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2004-03-29 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
  • 18
    CLASSIC FINE FOODS HOLDINGS LIMITED
    - now 06784389
    DE FACTO 1678 LIMITED - 2009-03-06
    18-20, Brunel Road, Westway Estate, Park Royal, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-03-29 ~ 2004-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLASSIC FINE FOODS GROUP LIMITED

Period: 2004-04-16 ~ now
Company number: 05087181
Registered names
CLASSIC FINE FOODS GROUP LIMITED - now
OVAL (1953) LIMITED - 2004-04-16 05128194... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLASSIC FINE FOODS GROUP LIMITED
    Info
    OVAL (1953) LIMITED - 2004-04-16
    Registered number 05087181
    291 Abbey Road, Park Royal, London NW10 7SA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • CLASSIC FINE FOODS GROUP LIMITED
    S
    Registered number 5087181
    18-20, Brunel Road, Westway Estate, Park Royal, London, United Kingdom, W3 7XS
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CLASSIC FINE FOODS GROUP LIMITED
    S
    Registered number 5087181
    291, Abbey Road, Park Royal, London, United Kingdom, NW10 7SA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLASSIC FINE FOODS UK LIMITED
    - now 00207864
    GRIVAN PRODUCTS COMPANY LIMITED - 2006-12-18
    291 Abbey Road, Park Royal, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WESTERN UNITED FINANCE COMPANY LIMITED
    - now 00141982
    VESTEY BROTHERS LIMITED - 1990-07-16
    291 Abbey Road, Park Royal, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.